bookmark_borderSarah Ransome v. Epstein and Maxwell (date approximate)

Sarah Ransome files suit against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein in 2006/2007 and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.

Sources:

https://www.miamiherald.com/news/state/florida/article232385422.html

https://www.miamiherald.com/latest-news/article223315075.html

bookmark_borderPrince Andrew and Alan Dershowitz are accused of having sex with underage girls

The woman, referred to in court papers as Jane Doe No. 3 (Virginia Roberts Giuffre), leveled the allegations Tuesday, December 30th, 2014 against Harvard Law School professor Alan Dershowitz and Britain’s Prince Andrew, as well as British socialite Ghislaine Maxwell and French model scout Jean Luc Brunel.

Source:

https://www.politico.com/blogs/under-the-radar/2014/12/woman-who-sued-convicted-billionaire-over-sex-abuse-levels-claims-at-his-friends-200495

https://www.sun-sentinel.com/news/fl-epstein-sex-scandal-20150102-story.html

bookmark_borderWoman Contacts Palm Beach Police Department Regarding her Stepdaughter and Epstein

In March 2005, a woman contacts Florida’s Palm Beach Police Department and alleges that her 14-year-old stepdaughter had been taken to Epstein’s mansion by her older cousin. There she was allegedly paid $300 (equivalent to $380 in 2018) to strip and massage Epstein. She had allegedly undressed but left the encounter wearing her underwear.

Sources:

http://thesmokinggun.com/file/billionaire-palm-beach-sex-scandal

http://thesmokinggun.com/documents/sex/billionaire-palm-beach-sex-scandal

https://nymag.com/news/features/41826/

bookmark_borderArtist & sister accuse Epstein and Maxwell of attempted rape (date approximate)

Maria Farmer files reports with the NYPD and the FBI, neither went anywhere until the FBI began digging into the Epstein allegations in 2006, which will end up being dropped when the financier accepted a sweetheart plea deal in 2008.

Maria, an artist Epstein and Maxwell took a liking to, was sexually assaulted by Epstein and Maxwell at Epstein’s Ohio residence one night in the summer of 1996.  Maria’s sister Annie, 16, had been sexually assaulted by Maxwell earlier in the summer in New Mexico.

 

Sources:

https://gothamist.com/news/the-women-behind-the-earliest-epstein-allegations-tell-their-story

https://www.nytimes.com/2019/08/26/us/epstein-farmer-sisters-maxwell.html

bookmark_borderModel accuses Epstein of sexual assault

Alicia Arden files a police report that Jeffrey Epstein groped her during what she thought was a modeling interview for the Victoria’s Secret catalog.  She never hears back from investigators.

She will leave a message about the assault on a friend’s answering machine.

Sources:

https://www.documentcloud.org/documents/6299973-Arden-Police-Report.html

https://apnews.com/2e2b7821707f4df4a11fcd25ff2de3ce

https://www.youtube.com/watch?v=6CFFfwruCQE